Date: 19 June 2012

General Announcement

Type
:
 Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING

Description
:
PeterLabs Holdings Berhad ("PLabs" or "the Company")
Second Annual General Meeting ("2nd AGM") held on 19 June 2012

Announcement Details/Table Section :

The Board of Directors of PLabs is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7 and Special Resolution tabled at the 2nd AGM held on 19 June 2012 were duly passed.

This announcement is dated 19 June 2012.